WILLIS SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02481440

Incorporation date

14/03/1990

Size

Total Exemption Small

Classification

Manufacture of other office and shop furniture (36.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/03/1990)

25/02/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/11/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

27/08/2014

Liquidators' statement of receipts and payments to 2014-08-02

View PDF (5 pages)

31/03/2014

Liquidators' statement of receipts and payments to 2014-02-02

View PDF (18 pages)

17/03/2014

Registered office address changed from 5th Floor Riverside House 31 Cathedral Road Cardiff CF11 9HB on 2014-03-18

View PDF (2 pages)

06/02/2014

Liquidators' statement of receipts and payments to 2014-02-02

View PDF (5 pages)

28/08/2013

Liquidators' statement of receipts and payments to 2013-08-02

View PDF (5 pages)

29/07/2013

Liquidators' statement of receipts and payments to 2013-02-02

View PDF (5 pages)

29/07/2013

Liquidators' statement of receipts and payments to 2012-08-02

View PDF (5 pages)

04/03/2013

Liquidators' statement of receipts and payments to 2013-02-02

View PDF (18 pages)

14/03/2012

Liquidators' statement of receipts and payments to 2012-02-02

View PDF (16 pages)

02/02/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (17 pages)

24/01/2011

Administrator's progress report to 2011-01-20

View PDF (17 pages)

08/09/2010

Administrator's progress report to 2010-08-11

View PDF (15 pages)

16/05/2010

Result of meeting of creditors

View PDF (30 pages)

12/04/2010

Statement of affairs with form 2.14B

View PDF (21 pages)

12/04/2010

Statement of administrator's proposal

View PDF (19 pages)

17/02/2010

Appointment of an administrator

View PDF (1 pages)

16/02/2010

Registered office address changed from Lamby Industrial Park Wentloog Avenue Rumney Cardiff CF3 2EX on 2010-02-17

View PDF (2 pages)

09/03/2009

Return made up to 07/03/09; full list of members

View PDF (4 pages)

03/12/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

06/03/2008

Return made up to 07/03/08; full list of members

View PDF (4 pages)

03/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

22/03/2007

Return made up to 07/03/07; full list of members

View PDF (3 pages)

16/11/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

22/03/2006

Return made up to 07/03/06; full list of members

View PDF (7 pages)

06/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

04/04/2005

Return made up to 07/03/05; full list of members

View PDF (7 pages)

28/10/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

04/08/2004

Director resigned

View PDF (1 pages)

23/03/2004

Full accounts made up to 2003-04-30

View PDF (13 pages)

17/03/2004

Return made up to 07/03/04; full list of members

View PDF (8 pages)

13/03/2003

Return made up to 07/03/03; full list of members

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21/11/2002

Ad 30/04/02--------- £ si 25000@1=25000 £ ic 100/25100

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21/11/2002

Resolutions

View PDF (1 pages)

21/11/2002

£ nc 100/100000 30/04/02

View PDF (1 pages)

26/10/2002

Full accounts made up to 2002-04-30

View PDF (14 pages)

12/03/2002

Return made up to 07/03/02; full list of members

View PDF (6 pages)

04/03/2002

Total exemption full accounts made up to 2001-04-30

View PDF (11 pages)

04/03/2002

Registered office changed on 05/03/02 from: lamby industrial park wentloog avenue rumney cardiff CF3 2EX

View PDF (1 pages)

27/11/2001

Registered office changed on 28/11/01 from: unit 6 ringside business park heol y rhosog rumney cardiff south glamorgan CF3 2EW

View PDF (1 pages)

11/03/2001

Return made up to 07/03/01; full list of members

View PDF (6 pages)

01/03/2001

Full accounts made up to 2000-04-30

View PDF (9 pages)

09/03/2000

Return made up to 07/03/00; full list of members

View PDF (6 pages)

02/03/2000

Full accounts made up to 1999-04-30

View PDF (9 pages)

23/04/1999

Return made up to 15/03/99; no change of members

View PDF (4 pages)

02/03/1999

Full accounts made up to 1998-04-30

View PDF (9 pages)

24/02/1998

Full accounts made up to 1997-04-30

View PDF (10 pages)

29/05/1997

Full accounts made up to 1996-04-30

View PDF (12 pages)

14/04/1997

Return made up to 15/03/97; full list of members

View PDF (6 pages)

11/06/1996

Return made up to 15/03/96; no change of members

View PDF (4 pages)

29/05/1996

Full accounts made up to 1995-04-30

View PDF (10 pages)

18/10/1995

Registered office changed on 19/10/95 from: jb buildings lamby way rumney cardiff CF3 8EQ

View PDF (1 pages)

28/02/1995

Return made up to 15/03/95; no change of members

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06/02/1995

Full accounts made up to 1994-04-30

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16/01/1995

Registered office changed on 17/01/95 from: unit 5 lamby way industrial park rumney cardiff CF3 8EQ

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

22/03/1994

Return made up to 15/03/94; full list of members

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20/02/1994

Full accounts made up to 1993-04-30

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28/03/1993

Return made up to 15/03/93; no change of members

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30/11/1992

Full accounts made up to 1992-04-30

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23/11/1992

Return made up to 15/03/92; no change of members

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04/10/1992

Registered office changed on 05/10/92 from: 64 wentloog road rumney cardiff CF3 8EA

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05/03/1992

Certificate of change of name

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27/02/1992

New secretary appointed;director resigned

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27/02/1992

Secretary resigned

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13/01/1992

Full accounts made up to 1991-04-30

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19/06/1991

Return made up to 09/05/91; full list of members

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15/10/1990

New director appointed

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14/08/1990

Ad 14/05/90--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

05/08/1990

Accounting reference date notified as 30/04

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21/05/1990

Particulars of mortgage/charge

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25/04/1990

Director resigned;new director appointed

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18/04/1990

Registered office changed on 19/04/90 from: 110 whitchurch road cardiff CF4 3LY

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18/04/1990

Secretary resigned;new secretary appointed

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14/03/1990

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2008

Last change occurred

29/04/2008

Accounts

Total Exemption Small

Last made up date

29/04/2008

Next account date

29/04/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About WILLIS SYSTEMS LIMITED

WILLIS SYSTEMS LIMITED is an(a) Dissolved company incorporated on 14/03/1990 with the registered office located at 1st Floor North Anchor Court, Keen Road, Cardiff CF24 5JW. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WILLIS SYSTEMS LIMITED?

WILLIS SYSTEMS LIMITED is currently Dissolved. It was registered on 14/03/1990 and dissolved on 25/02/2015.

Where is WILLIS SYSTEMS LIMITED located?

WILLIS SYSTEMS LIMITED is registered at 1st Floor North Anchor Court, Keen Road, Cardiff CF24 5JW.

What does WILLIS SYSTEMS LIMITED do?

WILLIS SYSTEMS LIMITED operates in the Manufacture of other office and shop furniture (36.12 - SIC 2003) sector.

What is the latest filing for WILLIS SYSTEMS LIMITED?

The latest filing was on 25/02/2015: Final Gazette dissolved following liquidation.